by The International Consortium of Investigative Journalists
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Intermediary

GSO CORPORATE SERVICES LTD

  • Connected to 10 entities
  • Connected to 2 intermediaries
  • Linked countries: Bahamas
  • Status: SUSPENDED
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Connections

Entity

Role Incorporation Jurisdiction Status Data From
ABSENTIA HOLDINGS INC. Intermediary 19-MAY-2003 British Virgin Islands Defaulted Panama Papers
CFSB INC. Intermediary 03-APR-2003 British Virgin Islands Defaulted Panama Papers
CHUCKANUT CAPITAL MANAGEMENT LTD. Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
CORMAX MANAGEMENT INC. Intermediary 07-MAY-2003 British Virgin Islands Defaulted Panama Papers
GIRANDELL ENTERPRISES LIMITED Intermediary 29-FEB-2008 Bahamas Changed agent Panama Papers
MANUAL TRADING GROUP LIMITED Intermediary 21-OCT-2008 Bahamas Changed agent Panama Papers
SEFTON CORPORATE INC. Intermediary 07-JAN-2011 Bahamas Changed agent Panama Papers
SHORELINE VILLAS PROPERTY (PANAMA) INC. Intermediary 06-OCT-2003 Panama Dissolved Panama Papers
WORTH INVESTMENTS LTD. Intermediary 10-MAR-2006 Bahamas Changed agent Panama Papers
ZAMBLER COMPANY LIMITED Intermediary 15-MAR-2007 Bahamas Changed agent Panama Papers
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Intermediary

Status Data From
GSO CORPORATE SERVICES LTD. - Bahamas Leaks
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